HOUSING YORK INC.

November 9, 2005

The Board of Directors of Housing York Inc. met at 3:35 p.m. in Committee Room A, Regional Building, 17250 Yonge Street, Newmarket, Ontario.

Directors present at this Meeting:

Mr. T. Taylor, Chair

Mrs. S. Sherban, Vice-Chair

Mr. M. Ferri

Mr. B. Fisch

Mr. R. Grossi

Mr. J. Heath

Ms B. Hogg

Ms L. Jackson

Staff: S. Neill, S. Patterson, J. Simmons, J. Vanderburgh

 

Declaration of Interest

Nil

 

Confirmation of Minutes

 

[The following link opens the Minutes page]

It was moved by Mr. Ferri, seconded by Mrs. Sherban, that the Minutes of the Board of Directors of Housing York Inc. meeting of October 27, 2005 be confirmed, which was Carried.

 

 

[The following links open .pdf files of the Reports]

 

Housing York Inc. Property Names

A Report of the General Manager dated October 27, 2005 was presented recommending that:

1. The Board of Directors approve the property names contained in this report for the respective addresses.

 

[see also Attachment 1]

It was moved by Mrs. Sherban, seconded by Ms Jackson that the foregoing report be adopted, which was Carried.

 

 

Housing York Inc. Investment Policy for Corporate Reserves and Surplus Funds

 

A Report of the Treasurer dated November 2, 2005 was presented recommending that:

1. The Board of Directors approve the Investment Policy for Housing York Inc.

 

2. The Board of Directors receive investment results for 2004 and 2005 year-to-date.

 

[see also Attachment 1]

It was moved by Ms Hogg, seconded by Mr. Ferri that the foregoing report be adopted, which was Carried.